Traceto.io – The Ultimate KYC Solution

bulava (29)in #traceto • 6 years ago

The creation of a virtual PC platform that will create a decentralized ecosystem for compliance with the relevant rules and regulations is the main task and mission of traceto.io Network's. So traceto.io Network is offering inclusive KYC solution for Cryptocurrency market participants & enable by fusion smart contract & artificial intelligence technologies. The project is very interesting and promising, so let's take a closer look at it.

Сompany overview.

Traceto.io will use the valuable experience of its founder in the field of compliance and regulatory technology in order to prevent and to comply with the upcoming rules, since we must note that the KYC standards in the cryptographic world is still being developed. Traceto.io is a decentralized digital KYC network that gives ownership, control and management of KYC processes back to the community. It intends to provide intensive services to its users, which will allow them to organize their communication with each other independently, without the participation of third parties, which guarantees high confidentiality of personal data, but meets the requirements of current legislation.

It is safe to say that the whole world is now moving towards decentralization. In the world of the future, any app cannot be owned by an individual or organization (public or private), especially when this app uses personal information. Such aggrandisation of power has huge potential as a result of external and internal factors.

What Traceto.io will do

KYC problem

Solving the problems of AML & CTF problems in many crypto businesses is something that Traceto will focus on first.io. For example, Trace to.io network will be developed primarily to address issues related to the creditworthiness and suitability of the product.

Preparatory work

Identification of the user, that he does not pose a threat to society and is not a member of a terrorist organization.
Identification of the user with a passport, driver's license, etc.
Also, an important function of this program is to check the financial operations of the user and find sources of funding and income.
Implementation of the current comprehensive identity and activity verification will vary depending on the time.

Problems that may arise

To get to know your client this program must use appropriate method in order to overcome anti money & terrorism violation.

Lack of budget
Wrong assumption
Low priority
The company's activities now.

A user interested in joining an initial coin offering or exchange will be redirected to a trace on the network. It will have to upload its documents, which will then be stored in the app. This profile is then shared with the company's artificial intelligence network in order to monitor transactions.

Token Sale Details & Distribution

Ticker Name - T2T

Price Per Token - 0.000087500 ETH

Soft Cap -10,000 ETH

Hard Cap - 35,000 ETH

Total Supply -1,000,000,000 T2T

Token for Sale -400,000,000 T2T

Company Trace to.io Network will offer an exclusive KYC solution for participants of the Cryptocurrency market. This will be a great opportunity for crypto currency market participants. In trace to.the network of IO group includes well-known and popular personalities and therefore any questions about the relevance and degree of trust fall away by themselves. I think I join with traceto.the network And it's definitely a good idea waiting for an incredible success in the future.